[criminal power] On October 25, 2012, the Defendant was sentenced to six months of imprisonment for fraud and two years of suspended execution at the Seoul Central District Court, and the said judgment became final and conclusive on November 2, 2012.

【Criminal Facts】

1. The Defendant involved in the crime of “share purchase and sale” (stock transfer proceeds) was required by D, the representative director of C, which is a manufacturer company of C, such as solar batteries, to sell at a voluntary price. D shall pay 2,00 won per purchase price. D shall pay 30,000 won per share, which was received around December 2006, and 100,000 won, which was listed on February 2009, to a third party, for the short-term increase of share price within 40,000 won through listing. From around that time, the Defendant had the above 200,000 won of share certificates (stock transfer proceeds): The Defendant was aware of the victim’s share certificates that the value of the above 20,000 won of share certificates was 50,000,000 won of share certificates issued by the above 20,000,000 won of share certificates (hereinafter “E”), and the victim’s share certificates was 15,501,00,01.